All posts tagged "Los Angeles"

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  Avid Reader Needs Loan Help. Or Does He?

  Question: Dear Steve, I’m an avid faithful reader of your newsletter. Ok…….HELP !!!!!!! I am about $40,000 in debt. All I “think” I need is one ” loan” one “payment”. Problem , I can’t get just one...

  • Posted May 26, 2016
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• Men Behind New Jersey Fake Hedge Fund Management Charged For Defrauding Victims

  Two men running a fake hedge fund scheme have been charged in New Jersey for the alleged $3.5 million fraud. The men, George Sepero and Carmelo Provenzano, claimed to run Jersey based hedge funds using a secret...

  • Posted December 23, 2011
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• Heartless Criminal Activity In Foreclosure-Related Scam

  Last week a man whom operated a foreclosure-rescue scam agreed to plead guilty after collecting $1.6 million from 1,100 distressed homeowners. The man, Frederic Alan Gladle, of Austin, Texas, ran his scam in Los Angeles and elsewhere...

  • Posted December 15, 2011
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• Mother Daughter Fraud Team Pleads Guilty After Five Days Of Trial

  Mid-trial a mother and daughter fraudster team, along with an accomplice from Las Vegas, pleaded guilty to participating in a mortgage fraud scheme that lead to more than $1.9 million in mortgage loan losses to lenders. Mother,...

  • Posted November 7, 2011
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• Is It Prescription Harvesting Season Again? Sixteen Arrested In Conjunction With Operation “Psyched Out”

  I love the names investigators attach to investigations. For example, last week 16 arrests in conduction with Operation “Psyched Out” were made. Operation “Psyched Out”! Love the name, not the act. Apparently sixteen people affiliated with the...

  • Posted November 1, 2011
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